THE EVENTS COMPANY (SCOTLAND) LIMITED
GLASGOW

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Company number SC145057
Status Active
Incorporation Date 21 June 1993
Company Type Private Limited Company
Address 52 HIGHBURGH ROAD, DOWANHILL, GLASGOW, G12 9EH
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates; Termination of appointment of Susan Carole Raes as a director on 10 August 2016. The most likely internet sites of THE EVENTS COMPANY (SCOTLAND) LIMITED are www.theeventscompanyscotland.co.uk, and www.the-events-company-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The Events Company Scotland Limited is a Private Limited Company. The company registration number is SC145057. The Events Company Scotland Limited has been working since 21 June 1993. The present status of the company is Active. The registered address of The Events Company Scotland Limited is 52 Highburgh Road Dowanhill Glasgow G12 9eh. . CALDER, Brian James is a Director of the company. Secretary RAES, Susan Carole has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director RAES, Susan Carole has been resigned. The company operates in "Activities of conference organisers".


Current Directors

Director
CALDER, Brian James
Appointed Date: 21 June 1993
70 years old

Resigned Directors

Secretary
RAES, Susan Carole
Resigned: 28 July 2016
Appointed Date: 21 June 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 June 1993
Appointed Date: 21 June 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 June 1993
Appointed Date: 21 June 1993
35 years old
Director
RAES, Susan Carole
Resigned: 10 August 2016
Appointed Date: 19 November 2010
68 years old

Persons With Significant Control

Mr Brian James Calder
Notified on: 10 August 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THE EVENTS COMPANY (SCOTLAND) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
24 Aug 2016
Termination of appointment of Susan Carole Raes as a director on 10 August 2016
28 Jul 2016
Termination of appointment of Susan Carole Raes as a secretary on 28 July 2016
11 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
...
... and 56 more events
05 Oct 1994
Director resigned;new director appointed
05 Oct 1994
Secretary resigned;new secretary appointed;director resigned
05 Oct 1994
Registered office changed on 05/10/94 from: 3 hill street edinburgh EH2 3JP
24 May 1994
Accounting reference date extended from 30/06 to 31/10
21 Jun 1993
Incorporation

THE EVENTS COMPANY (SCOTLAND) LIMITED Charges

15 September 1997
Bond & floating charge
Delivered: 23 September 1997
Status: Satisfied on 13 December 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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